Indo Euro Indchem Limited informed that Ms. Sweta Shrenik Jain, Company Secretary and Compliance Officer of the Company vide his resignation letter dated 07 February, 2023, has tendered her resignation from the services of the Company effective from closure of working hours of 28 February, 2023. The Board will take the note of said cessation in the forthcoming Board Meeting of the Company. Consequent to his resignation, Ms. Sweta Shrenik Jain also ceases to be Compliance Officer of the Company.

Her successor shall be appointed within due time and the same shall be intimated to the Stock Exchange(s).